These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -

Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.

Monday, June 04, 2007

Do you need a loan for an investment,business expansion and house improvement? HomeLoanConnexion Inc.is the solutions to all your financial problems.We offer long,medium and short term loan to companies and individuals at a subsidize interest rate of 2%.

LOAN TERMS AND CONDITIONS

Amount: The minimum borrowed principal is $2,500USD and maximum is $25,000,000USD and this must not exceed 10% of the borrower's current annual operating budgetInterest Rate: Determined at the time of loan approval, but generally between the prime rate and prime plus two percent (2%).Maturity: One year or more. Repayment schedule is flexible, based on the borrower's projected cash flow. Borrower must be able to demonstrate a defined source of repayment for the loan.Collateral: collateral is required on the loan the small- business owner should provide a description of the collateral. If it is equipment or a motor vehicle, include model number, make and purchase price or value. If the loan is to purchase this asset, then include a copy of the purchase agreement with the name, address and phone number of the supplier. If it is an asset that you already own, be prepared to document that it is unencumbered and that the borrower owns its title.Insurance:Insurance in an amount sufficient to cover the loan will be required on whatever collateral is pledged.Age: to be considered eligible to apply for this loan,you must be 18 years and above.Interested applicants should fill the loan application form below and mail it back to us immediately for further informations of this transaction.

Sequel to your non-response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client Harris. I wish to notify you that you were listed as a beneficiary to the total sum of? 9,900,000.00GBP(Nine million nine hundred thousand British pounds) in the codicil and last testament of the deceased. Until his death he was a major shareholder in large companies, which include textile and construction companies.He was a very great philanthropist during his lifetime. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal papers will be processed on your response. In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you.Congratulations.Yours Faithfully,Barrister Raymond WilliamsPrincipal Partner (Union Attorney)

DEAR SIR,THOUGH YOU DID NOT KNOW ME NEITHER YOU HAVE MY RECORD.MY NAME IS MICHAEL SMITH,A REFUGEE LIBERAIAN .I HAPPEN TO BE THE SON OF A LATE CHAIRMAN OF DIAMOND AND MINES IN MY COUNTRY BEFORE THE UNTIMELY DEATH OF MY FATHER,

WHILE MY FATHER WAS ALIVE, HE AMASS WEALTH AMONG WHICH HE DEPOSITED REASONABLE SUMS IN A VAULT .THE FUND HAS SINCE BEEN LYING HERE IN GHANA.IT IS MY DREAM TO INVEST THE FUND OUTSIDE THE SHORE OF AFRICA.UPON YOUR READINESS, I HAVE EARMARK 15% FOR YOU FOR THE EXECUTION AND 5% FOR ANY LIKELY EXPENSES YOU MAY INCUR IN THIS TRANSACTION.I WILL BE VERY GRATEFUL IF YOU CAN MEET ME FACE TO FACE BEFORE THE ONWARD TRANSFER OF THE FUND TO YOUR CHOSEN DESTINATION.YOU CAN INCLUDE YOUR DIRECT NUMBER IN YOUR REPLY SO THAT I CAN TALK TO YOU ON TELEPHONE.LOOKING FORWARD TO HAVE LONG LASTING BUSINESS RELATIONSHIP WITH YOU.REGARDS,SMITH MICHAEL_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you, Should you be interested please send the informationâ™s below,

1. Full names and Age

2. Private phone number

3. Current residential address.

I will prefer you to reach me on my private Email address below:Email:p_chan212hk@yahoo.com.hk

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you, Should you be interested please send the informationâ™s below,

1. Full names and Age

2. Private phone number

3. Current residential address.

I will prefer you to reach me on my private Email address below:Email:p_chan212hk@yahoo.com.hk

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you, Should you be interested please send the informationâ™s below,

1. Full names and Age

2. Private phone number

3. Current residential address.

I will prefer you to reach me on my private Email address below:Email:p_chan212hk@yahoo.com.hk

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you, Should you be interested please send the informationâ™s below,

1. Full names and Age

2. Private phone number

3. Current residential address.

I will prefer you to reach me on my private Email address below:Email:p_chan212hk@yahoo.com.hk

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Dear Friend,Compliment of the season to you and family and how is everything around you?Hope fine.My name is Barrister John Rolando,white with the funds transfer department, STANDARD BANK IN LONDON.I need you to stand as the next of Kin to one of our foreign customer who deposited a huge sum on money with our bank, who later died as a result of plane crash in 1999.

Reference of this ill-fated crash is contained on the website:(www.greatdreams.com/pass990.htm) before his death he transfered the sum of $42.9M(FOURTHY-TWO MILLION NINE HUNDRED THOUSAND UNITED STATE DOLLARS) to our correspondent bank in south africa,since the death of this costumer,i personally have watched with keen interest to see the next of kin.

Base on this,i have deliberately concealed this information from the notice of the management with a view of contacting you to stand as the next of kin to the depositor for claim of the consignment.I have perfected all the necessary relevant document and only wanting to hear from you for submission for authentication and approval for claims pending your acceptance.

You don't have to worry for all expenses to be incurred during this transaction will be taken care of by a standing financial who is readily available in the UNITED KINGDOM.I agree that 10% of this money will be for you as a foreign partiner,while the rest the rest will be for us.

Get back to me on time so we get the ball rolling.You can contact me through my private email:(barristerjohnrolando@yahoo.com)

From:Mrs Caroline Solange Haafkens of Netherlands I am Mrs Caroline Solange Haafkens from Netherlands. I am married to Dr.Franklyn Haafkens who worked with Chevron Texaco in Nigeria for twenty years before he died in the year 2000.We were married for twenty-seven years without a child. He died during one of the rioting the Niger delta region of Nigeria.He was held hostage and slain to death by protesting youths of the region.Before his death we were both born again Christians.Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of (Eight Million six hundred thousand U.S.Dollars)with a Security Vault Company.Presently, this money is still with the vault and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk well and my doctor told me that I have only a few months to live.It is my last wish to see that 50% of this money ($86M) is used to bring up the 12 years old boy whom I adopted after I lost my husband and then distribute the rest among charities organization and churches. I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because i know that there are alot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated herein. Please get back to me through my private email:carolinesolange2001@yahoo.co.jp Hoping to hearing from you soon.

Hello My Dearest in the Lord,This however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,I am the above named person but now undergoing medical treatment in Greece General Hospital, I am married to Mr.JOSE NADEAU, who worked with Saudi Arabia Petroleum Corporation for over a decade before he died on 7th of May in the year 2005? We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $8 Million (Eight Million Pounds sterling) with one Finance/Security Company in UK. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/Security Company in UK. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth.

Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.

Please assure me that you will act according to my specification herein.

Hope to hear from you soon.

Thank you and May the Almighty bless you.

Yours sincerely,

Mrs. HAILEY J NADEAU

---------------------------------Be a better Globetrotter. Get better travel answers from someone who knows.Yahoo! Answers - Check it out

From: Barr. Harry douglas.Harry Chambers,Lagos-Nigeria.Email.barrdouglasgoege@yahoo.comDear Friend,I am Barrister Harry Douglas, a solicitor at law. I am the personal attorney to Late Engineer Mark, native of your country, who used to work with Shell Oil Development Company in Nigeria. Here in after shall be referred to as my client.On the 21st of April 2003, my client, his wife and their three children were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsucceswsful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.Particularly, the UNION BANK OF NIGERIA PLC where the deceased had an account valued at about 10.5 Million US Dollars has issued me a notice to provide the next-of-kin or have the account confiscated within the 6 weeks.Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your onsent to present you as the next of kin of the deceased to have the same last name so that the roceeds of this account valued at 10.5 Million US Dollars can be paid to you and then you and i can hare the money. 60% to me and 40% to you. I have all necessary legal documents that can be used to backup any claim we may make.All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately as I do not have much time in my disposal.please reply to barrdouglasgoege@yahoo.comThank you in advance for your anticipated co-operation. Best Regards,Barr.Harry Douglas.

I know this proposal letter may come to you as a surprise considering the fact that we have not had anyformal acquaintance before .but all the same I would want you for the sake of God to give this an immediateattention in view of the fact that the security of our live and possession is at stake.

I am Mrs Lucy Abong from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivorycoast with my two sons.My Husband Mr Mark Abong who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation(SLDC) .He was killed in our government residential house along side two of my other brothers ,two house maids and one government attached security guard fortunately for I, and my two sons,we were on a week end visit to our home town As we got the news of the tragedy .We immediately managed to ran into neighbouring Ivory coast for refuge .But unfortunately .As we were coming into this country ,we had some documents of a deposit of $ 4 500 000 USD (four million five hundred thousand USD ) made by my late Husband in a security and trust company .According to my Husband , he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered .We had located the security companywhere the money is deposited with the help of an attorney and established ownership.

please right now ,with the bitter experiences we had in our country and the war still going on especiallyin diamond area which incidentally is where we hail from .coupled with the incessant political upheavalsand hostilities in this country Ivory coast ,we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request .We therefore wish you can help us in the following regards :

1) To help us invest the money into a lucrative business .2) To assist my two sons get a college admission to further their education.

Please I know that , this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via our e-mail address. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we arestill conscious of my Husband's enemies .I would like you to give this a highly confidential approach .

GENUINE ASSISTANCE NEEDEDFrom Mr.Abdul Mustafa Private and ConfidentialAbidjan - Cote d'Ivoire.Reply me to this e-mail Because of internet and security problem(abdulmustafa1@jmail.co.za)CAN YOU HELP US INVEST OUR LATE FATHER FUND????? Dearest Beloved, Please kindly go through this letter before you pass judgment because I am in needof assistance. I am Mr. Abdul Mustafa the son of late Dr. Malik Mustafa from Sierra Leone. I mustconfess my agitation is real, and my words is my bond, in this proposal My latefather happens to be in control of a large number of farms including cattle's andmany sheep before he was poisoned by his foreign business partners in Paris with mymother in one of their farmers association meeting because of greed. But before his death my late father deposited some amount of money outside ourcountry in bank at the tone of Four Million United States Dollars $4,000.000.00. SoI and my little sister are no longer safe here as the present government of SierraLeone are working with almost all the killers of my late father as one of them hasbeen just be made a minister, name undisclosed because of security reasons. Furthermore we have contacted the bank where the money is deposited and the bankerslet us understand that they signed an agreement with our late father that the totalmoney must be transferred into his foreign business partner account undisclosed tothem and that is the major reason why i am contacting you now for assistance. All I needed from you now is your full names and address including your direct andpersonal telephone number for easy communication as you know that this transactionis a very confidential one. Please Kindly get back to me immediately after you must have gone through my messagefill free and make it urgent. That is the reason why I offered you 15 % of the totalmoney amount, and in case of any other necessary expenses you might incur duringthis transaction. N.B Try and negotiate for me some profitable blue chip investment opportunitieswhich is risky free which I can invest with this money when! it is transfered fromthe bank here, personally I am interested in 1). REAL ESTATE 2). THE TRANSPORT INDUSTRY3). Hotel MANEGEMENT please advise me.For more explanation write me through my alternative e-mail address ( abdulmustafa1@jmail.co.za) And promise me and my younger sister to be a good guardian considering oursituation and not to betray us. Thanks and God bless you and your family.Best regards Mr.Abdul Mustafa_________________________________________________________________With Windows Live Hotmail, you can personalize your inbox with your favorite color.www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0607

I am Maureen Haughey, widow of former Taoiseach of the Republic ofIreland, Charles J. Haughey and daughter of former Taoiseach of theRepublic of Ireland and heir to de Valera, Sean F. Lemass.

The Press has written a lot about unresolved mysteries and corruptionsurrounding Charles's dealings, but I tell you something, my Charliewas a good man. He was human and he did whatever he did. People marvelwhy I stuck with Charlie and didn't speak during the mess that camewith the exposure of his affairs with Terry Keane (I just hate to thinkof her). I had to stand by him through the tribunal times…. lt was todo with what I'm doing now. No one knew the details of all Charlie'sfinancial dealings but me. I remain the only one who knows all who gotloans from Charlie and didn't come back to pay when he was disgraced. Iam the only one who knows about these monies and the other Ansbacheraccounts.

I write to you, an old weary woman, sick and almost tired of living. Myend is near but I will not depart until my final mission isaccomplished and I also write this with an unshaken belief in the powerof aspirations and dreams of a human being. The Irish government thinksit can shave and reduce me to a poor widow but I have the winning ace.A few years ago, when we weren't sure if my Charlie would be convicted,he kept some money in trust for me in a Security and Finance company.He did not open the account in our names so it will not be traced to usto enable the past remain the past. The name on the account is Cedricde Vregille. I never thought Charlie would leave me so soon and itnever occurred to me to ask if this name were fictitious or not or aname of any of his friends. I have tried to find this man but to noavail. The amount he deposited in this name is 30,000,000 (ThirtyMillion Euros). I want an honest person to come forward and lay claimsto this amount, moreover to use the funds as instructed by me. I haveall the documents needed, I just need a face for the name.

I have mapped out 10% of the funds for you, as you will help us (youand I) execute this job. As soon as I receive your acceptance for thiswork I shall give you necessary details of my solicitor who willfacilitate the release of the funds in your name. Please reply me viamy personal email: mrshaughey_family@excite.com

For my security and the sake of letting sleeping dogs lie, I stronglyadvice that you keep our dealings confidential. You can read more aboutmy Charlie from:

I am an Accountant with STANDARD TRUST BANK PLC, My name is Ms. Emily Otega , I am the personal Account Manager to Engineer Anderson A , a National of your Country, who used to work with (SHELL PETROLUME DEVELOPMENT COMPANY) in Nigeria, as an Expatriate. Here in after shall be referred to as my client On 21 April 2004. My client, his wife, and their three children were involved in a car accident along Sagamu expressway, Lagos.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits are lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about $4,472,000 Million US Dollars. My bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $4,472,000 Million US Dollars can be paid to you and then you and me can share themoney. 50% to me and 45% to you, the remaning 5% Percent will be for settling all foreign expenses (by you) and local expenses (by me) incidental to the actualization of this deal.

An attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I can send to you my drivers licence, including my international passport and some of my photo if which to see my face.

Note: I will like you to contact me through my alternative email address for security reason so here is the email address : otegaemily@sify.com

FROM:The Desk of Ahmed Nyaka Obwo,Bill And Exchange Manager,(Eco Bank)Republic of Benin.STRICTLY CONFIDENTIAL AND PRIVATEDear Friend,Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Mr Ahmed Nyaka Obwo,from (Eco Bank),Republic of Benin.During the course of our auditing we discovered the sum of twelve million five hundred thousand united states dollars (USD$12.500.000.00) floating in an account opened in this Bank since 1997 and as from 2003 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]sept 11th 2001 by plane crash, hence the money is floating. After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director Of STE ALLELLUIA TRADING & CO [SARL]Since our bank,(Eco Bank)Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here doesnot allow such money to stay more than SIX years, for the money will be recalled to the government treasury as unclaimed after this period. Upon the receipt of your response, I will send to you the application form,bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalizedwithin fourteen banking days, after you apply to the bank as a relation to the deceased. It has been resolved that 20% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the ransaction. Then 70% will be for me which shall be release after the funds must have been remitted into your bank account. When you receive this letter, kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank. For confidentiality reasons,kindly reply to my private Email: ahmednyaka2010@yahoo.caHoping for a very successful business relationship with you.Best Regards,Mr Ahmed Nyaka Obwo.ahmednyaka2010@yahoo.ca

Dear:Friend, I have a proposal for you - this however isnot mandatory nor will I in any manner compel you to honour against your will. Iam 50, and work with a bank (one of the Africanleading banks in the WestCoast). Here in this bankexisted a dormant account for the past 8 years whichbelong to a American national who is now late Mr.Raymond Beck and Mrs. DoreneBeck who died on Egypt Air Flight 990. http://news.bbc.co.uk/1/hi/world/americas/502503.stm WhenI discovered that there had been no deposits nor withdrawals from thisaccount for this long period, I decided to carry out a system investigationand discovered that non of the family member nor relations of the lateperson is aware of this account. This is the story in anutshell.Now I want anaccount overseas where the bank will transfer this funds.Thereafter, I hadplanned to destroy all related documents for this account. It is a carefulnetwork and for the past eleven months I have worked out everything to ensure ahitch-free operation. The amount is not so much at the moment and plus all theaccumulated interest the balance in this account stands at-(US$ 9.5 million USdollars). Now our questions are:-1. Can you handle thisproject?2. Can I give you this trust?3. Can you finance this project, ifso,What will beyour commission? . Consider this and get back to meas soon as possible.Finally, it is my humble prayer that the information ascontained herein be accorded the necessary attention, urgency as well as thesecrecy it deserves.I Expect your urgent response if you can handle thisproject. Call me at this direct line 00228-982-0770 after sending a mailfor confirmation. Respectfully yours, Mr Anton Frey.CallMe:00228-982-0770_________________________________________________________________Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !http://ideas.live.com

Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears,sorrow and pains in my heart, since we have not known or met ourselves previously I am asking for your assistance,i have gone through your profile and will be very glad if you can render me assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce my self to you.

I am Mr.Haider Jamal , A 23 years old young man from Cote' Ivoire, the only Son of Late ALH.M.J. Yousuf , my father and mother was Assassinated when i was 12 years old, i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died, i was 18 years old then and he called me, give me all the document concerning my fathers properties and the deposit account, he corrected from my fathers lawyer in my country and directed me to his family lawyer.may his soul rest in peace.When Mr.Donard John, my father best friend died and his family started matreatig us, we left the family house to Refugee camp were we live now. My father is Former Assistant Director Of Cote'Ivoire Gold And Coco Mining Corporation before his death . The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us,which i want you to help us and invested in country.

This money is Twelve Million Five Hundred Thousand US Dollars which was deposited some years ago by my late father,he made me the sole beneficiary/next of kin to the money. I am now asking you to stand on my behalf to make this claim for the finance company, I am a young man and too young in age i can't handle this can of transaction, i want you to stand as my foreign partner oversea and also to help me investment the money. I will give you details about the deposit as you respond to my request. I have all original copies of the documents concerning this money with me here, So please am expecting to hear from you soon. This are my Privet Emal Haider_Jamalee@yahoo.co.uk

I am Mr Emmanuel Liman senior branch Manager of UnionBank Plc in LAGOS Nigeria.Iam contacting you to assist in the claim ofsomeoutstanding sum of money which was left by one of my very good clientswhodied in a AF4590 plane crash on his way to america after he leftnigeria tosee his family in germany. This client Christian Eich was an engineerwithone of the foremost construction firms here in Nigeria.

He left no knownnext of kin and all our attempts to trace someone related to him towhom wecould pay the money have met a dead end.

I have now personally decided tocontact you to stand on behalf of the family so I can present you ashis next of kin using my influence as a senior Manager of this bank.The amountinvolved is USD10 .3 million (Ten million three hundred thousand UnitedStates Dollars) which is the account balance. You can view the websitefor more details on the death of the man

Do not be surprised about receiving this utmost confidential offer fromsomebody you do not know.

It is as a result of the urgency and nature of the business that made me tocontact you in this manner. My name is Mr.Paul Petersern, a Ghanaian, bankofficer with one of the leading banks in Ghana. I am writing this memofollowing an immense opportunity in myoffice that will be of benefit to us all.

After going through some old files in the record books, we discovered somelarge amount of funds of US $10.5M (Ten Million five Hundred Thousand UnitedStates Dollars) lodge in the account of a foreign businessman.

The owner of this account is MR David Clemetson,a foreigner from U.S.A; Hewas a contractor/consultant to KRUGER MINING (SA) IN Ca South AfricanGovernmentOwn Mining Company. He died in an air crash along with his family in Feb4th, 2000 in an Alaska Airlines Flight 261 with other passengers on board.You can confirm this from the website below from publisher by

No other person knows about this account or anything concerning it, theaccount has no other beneficiary and my investigation proved to me as wellthat his company does not know anything about this private account in Ghana.

I am only contacting you as a foreigner because this money cannot beapproved to a local Bank here, but can only be approved to any foreignaccount because the money is in US Dollars and the diseased owner of theaccount is Mr. David Clemetson is a foreigner too.

If we do not remit these funds out urgently it would be forfeited fornothing to the Government. Our constraint is to be able to source an honestand trustworthy individual, to whom we can remit these funds and act astrustee pending our visit.

I can guarantee you, my colleagues and I are in the position to make thisopportunity fruitful, provided you can give us the assurance and guaranteethat our share will be secured and this deal is 100% risk free, keep itconfidential.

Visualize this one time opportunity as an indirect financial resource; alsoyour area of specialization is not a hindrance.

I decided to donate the sum of $5,000,000( five million dollars) to you for the good work of the lord, and also to help the motherless and less privilledge and also for the assistance of the widows according to (JAMES 1:27).

My name is Mrs. Celia Walter .I am a dying woman who have decided to donate what I have to you in order to use it for the beneficial of our nation and the rest of our citizenry.

I am a native of Russian Federation, but my husband is from London .I was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for.

I have been touched By God to donate from what I have inherited from my late Husband to you for the good work of God Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation tomorrow morning. At the moment I cannot take any telephone calls right now due to the Fact that my relatives are around me and my health status. I have adjusted my WILL and my Executor is aware I have changed my will; you and he will arrange for the change of ownership of the funds as it is presently deposited in Barclays bank, and lodged. The box in a coded Security company whose name is Access Inter. basically on security and confidential purposes and would only be released to (you).

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my Executor Mr.DANIEL AMINU with this specified email;barr.danaminfos@yahoo.fr with your full names contact telephone/fax number and your full address and tell him that I have WILLED ($5,000,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Please keep the faith My Prayer for you. Father, I ask You to bless my friends, relatives and those I care deeply for, you who are reading this right now. Show him/her a new revelation of your love and power. Holy Spirit, I ask you to minister to their spirit at this very moment. Where there is pain, give them your peace and mercy. Where there is self-doubt, release a renewed confidence through your grace. Where there is need, I ask you to fulfill their needs. Bless their homes, families, finances, their goings and their comings. In Jesus' precious name.Amen.

YOUR EMAIL RESPONSE SHOULD BE DIRECTED TO MR.DANIEL AMINU, Email:barr.danaminfos@yahoo.fr

GREETINGS,I am Mr Samuel Sedan the manager of Auditing and Accounting departmentof a prime bank in Africa. In my department, i discovered an abandonedsum of US$36 Million dollars (thirty six million dollars) in an accountthat belongs to one of our foreign customers(John Shumejda) who died ina plan crash on 4 January 2002. You can view this CNN site for moredetails.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receivethis money, even an empty account can serve to claim this money. Shouldyou be willing to complete thistransaction, send to me your privatetelephone number for easy and effective communication and location. Assoon as the transfer is concluded you are entitled to 25% of the totalfund.Upon receipt of your reply, I will give you more details on thistransactiontrusting to hear from youYours Faithfully,Mr Samuel Sedan

_______________________________________________No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com

Good day my friendI know that this mail will come to you as asurprise,please accept the content in good faith.I do not intend to cause any grief to you and yourfamily.The reason for sending this mail is very fundamental because Iand My Family are in serious problemand we need your help.My Name is Mrs Dolly Richards, daughter Of lateMr Chico Richards.I am about to tell you something that I have notdiscuss with anyone excluding my lawyer. My father was a big tinefarmer in South Africa, he uses most of wales land for farming.The Government in South Africa gave him those lands for farming and hewill pay back when he have the money, it was like a loan. They gavehim the lands as loan .My father was very successful in the farmingbusiness and he paid all the money he owed the Government back. Sometop officials In the Government were Jealous because of his wealth.They wanted him to Join them carry out a dubious deal against theGovernment but he refused, so they plan to kill him and claim all hiswealth to finance their dubious deal. My father has really worked hardto be successfull in the business in South Africa.On one faithfull day he was driving from the office and he was shottwice by some armed men.He was rushed to the hospital by a goodSamaritan but he did not make it, he had loss so much blood and couldnot survive. Before his death he transfered most of his fund to aSecurity company In Holland.He gave me the contact Information to theSecurity company which the fund was located.Those people were looking for me and my family and we ran to WestAfrica country for safety because they know we knew were my fatherfunds were lying. I contacted the Security company yesterday on how Icould collect the funds with my lawyer assistance and they told methat I need a foreign beneficiary outside Africa because of Securityreasons. And I don?t have anyone outside the UK that will stand for meas a beneficiary. They said they are holding (TWENTY MILLIONUSDOLLARS) for my father. My father never told me the amount of themoney I was so shock.They also said that the funds has been deposited there for about fouryears now and it has accumulateddemurrage which I must pay before the consignment will be released.All my father properties was extorted from us and confisicated.Please assist me and my family in claiming the funds from the securitycompany. I and my family shall reinburse you in double of any amountof money you spent in helping us,when you receive the total sum. As Iwill travel to your country to meet you for the sharing.My lawyer toldme to look for a beneficiary. That Is my problem now, My mother iswilling to give Seven Million USDOLLARS to you if you will help thefamily. Please If you can help me and my family in anyway I willappreciate It a lot and in paying the demurrage fee.Please do reply meand I will like you to tell me more about yourself, so that I willknow who I am dealing with.I and my family have decided that we willpay you double of what you will pay for demurage and Seven MillionDollars for your help. Please assure me that you will act according tomy specification herein. I will also be most glad if you can tell me alittle about yourself.Hoping to hear from you. Thank you and may theAlmighty bless you. Please reply me back to the below address:mrsdollyric5@yahoo.co.ukThank youMiss Dolly Richards

I am Miss nancy dawson(23Years old)while my Brother Michel dawson(20Years old)The children of late Mr&Mrs Jeremy dawson.who was a wealthy cocoa and Gold bussines man based in abidjan.

when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D'IVOIRE. As a result of this discovery and the enviness of the money , he was killed by his associates.

Before this, he revealed to me the reasons of his being hated.He directed me where to get the documents of the deposited money, he told me that he enrolled my name as his next of kin/beneficiary for the deposit, He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died of cancer when I was five years old.he told me if he dies that i should get a foreign partner who will help me to move the money abroad and the person will help me to invest the money in his or her country.

My father finally died on 29th of September,2004 and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $9.5 (nine million five hundred thousand dollars) that was deposited in a security company are intact with me now.

Please I need your assistance urgently, to move this money to your countryPlease contact me immediately, and include your contact details in your response to enable me send you all necessary documents guilding the money. Please be rest assured that this transaction is 100% risk free.

From:Mrs Kathleen HiattDear Friend,Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.

I am Mrs Kathleen Hiatt,I am 58 years old from Netherlands,i am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to avery bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $3.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me thatyou will act accordingly as I stated herein.

I shall wait at your prayerful reply.Thanking you in His precious name.

Yours in His ServiceMrs Kathleen Hiatt.

_______________________________________________Join Excite! - http://www.excite.comThe most personalized portal on the Web

I am Madam Aicha Mohamed and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2002.My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth ,with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health .

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH.

This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.

I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.

Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure.So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation.Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness.So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish.

Also provide me your direct tel/fax to reach you .

Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance.

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information,s below,

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

If you have found this site by searching for an email address or information contained in an email sent to you and you need assistance please follow the links below to find support for victims and sites with information on these kinds of scams.
If you would like to ask us a question, have comments on how we can improve this blog or any other ideas for us please email us at contact.419mail@gmail.com and we will get back to you as soon as we can.